Unclaimed property reported under Castillo, Armando
402 records · $165,864 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 402. Search by name and address to narrow it to yours.
Castillo, ArmandoTX
1709 Audrey Drive, Mission, TX, 78572
$110,210.77
Castillo, ArmandoTX
1709 Audrey Drive, Mission, TX, 78572
$16,257.67
Castillo, ArmandoTX
310 Larga Vista Drive, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,300.00
Castillo, ArmandoTX
711 Southwest 17th Street, Mineral Wells, TX, 76067
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,547.51
Castillo, ArmandoTX
34721 Camino Capistrano, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2004
$1,366.56
Castillo, ArmandoTX
7829 Grindelia Street, Mission, TX, 78574
Held by Flint Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,223.05
Castillo, ArmandoTX
310 Larga Vista Drive, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,141.34
Castillo, ArmandoCA
266 South 45th Street, Richmond, CA, 94804
Held by Flagstar Bank FSB
Cashier's checks
$1,084.42
Castillo, ArmandoCA
619-621 19th Street, Richmond, CA, 94801
Held by Department Of Financial Protection And Innovation
Escrow accounts
$1,000.00
Castillo, ArmandoTX
711 Southwest 17th Street, Mineral Wells, TX, 76067
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$875.20
Castillo, ArmandoTX
1420 Wildflower Lane, Flower Mound, TX, 75028
Held by Umb Bank NA
Checking account (AC01) · Reported 2012
$793.97
Castillo, ArmandoCA
Mr 2264 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$678.18
Castillo, JR ArmandoCA
2173 Arroyo Court #2, Pleasanton, CA, 94588
Held by Ocwen Financial Corporation
Escrow accounts
$651.78
Castillo, ArmandoTX
14380 Ehler Lane, Montgomery, TX, 77356
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$604.00
Castillo, ArmandoCA
139 North Vicentia Avenue, Corona, CA, 92882
Held by Prime Trucking Settlement Fund
Other court deposits
$557.19
Castillo, ArmandoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1987
$527.22
Castillo, ArmandoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1988
$527.22
Castillo, ArmandoCA
1737 6th Street 30, Woodland, CA, 95695
Held by The Golden 1 Credit Union
Savings accounts
$460.33
Castillo, ArmandoCA
1913 Parkway Drive, South El Monte, CA, 91733
Held by Samsonite Llc-002
Accounts payable
$408.00
Castillo, ArmandoTX
5224 Trentman Street, Fort Worth, TX, 76119
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$350.00
Castillo, ArmandoCA
1457 East Paul Avenue, Fresno, CA, 93710
Held by Infinity Insurance Company
Premium refunds
$349.65
Castillo, ArmandoCA
1662E 76th Street, Los Angeles, CA, 90001
Held by Cenlar FSB
Misc outstanding checks
$321.13
Castillo, ArmandoTX
542 Kenwood Lane, Houston, TX, 77013
$313.67
Castillo, ArmandoTX
310 Larga Vista Drive, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, ArmandoCA
5935 Southmont Court # 1, San Jose, CA, 95138
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, ArmandoTX
101 Behland Circle 120, Uvalde, TX, 78801
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$294.14
Castillo, ArmandoTX
PO Box 337, Fresno, TX, 77545
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$275.69
Castillo, ArmandoCA
278 North Roche Street, Porterville, CA, 93257
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$261.00
Castillo, ArmandoCA
10472 Oakhaven Drive, Stanton, CA, 90680
Held by Bank Of America NA
Checking accounts
$258.84
Castillo, ArmandoCA
Woodland Hills, CA, 91367
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm
$257.33
Castillo, ArmandoCA
302 South Haley Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Refunds due
$249.00
Castillo, ArmandoTX
915 Baker Drive, Tomball, TX, 77375
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$229.00
Castillo, ArmandoTX
607 Santa Rosa Avenue, Odessa, TX, 79763
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$215.50
Castillo, ArmandoTX
1937 Shadow Trail, Plano, TX, 75075
$200.00
Castillo, ArmandoCA
725 East 10th Street, Los Angeles, CA, 90021
Held by Coventry Health & Life
Insurance premiums
$200.00
Castillo, ArmandoCA
7920 Pedrick Street, Sacramento, CA, 95823
Held by Burlington Stores Inc.
Wages, payroll, salaries
$197.87
Castillo, ArmandoTX
55 East Street Francis Street, Brownsville, TX, 78520
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$190.05
Castillo, ArmandoTX
4003 Cotulla Avenue, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$185.27
$179.50
Castillo, ArmandoCA
Mr 2264 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$178.84
Castillo, ArmandoCA
Mr 2264 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$178.84
Castillo, ArmandoCA
Mr 2264 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$178.78
Castillo, ArmandoCA
Mr 2264 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$178.78
Castillo, ArmandoCA
545 West Main Street, Merced, CA, 95340
Held by Merco Credit Union
Savings accounts/Credit union shrs
$173.82
Castillo, ArmandoTX
55 East Saint Francis Street, Brownsville, TX, 78520
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$172.32
Castillo, ArmandoTX
201 Wingate Drive 201, Arlington, TX, 76015
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$168.20
Castillo, ArmandoCA
1375 South Reservoir Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$160.98
Castillo, ArmandoCA
32314 Crest Lane, Union City, CA, 94587
Held by Gnc Holdings Inc & Subsidiaries
Wages, payroll, salaries
$155.51
Castillo, ArmandoTX
PO Box 1687, Seminole, TX, 79360
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$153.45
Castillo, ArmandoTX
6519 Chimney Rock Road, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$151.16
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